Notification of Director Nomination Dates

NZX & ASX RELEASE 13 FEBRUARY 2023 NOTIFICATION OF DIRECTOR NOMINATION DATES For the purposes of NZX Listing Rule 2.3.2, the closing date for director nominations is 27 February 2023. All nominations must be received by 5.00pm on the closing date. ENDS For enquiries: Robyn Heyman Company Secretary robyn.heyman@summerset.co.nz 027 506 5562 End CA:00406545 For:SUM Type:GENERAL Time:2023-02-13 09:10:51